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Brazilian federal police suspend two betting platforms in trafficking investigation

Enforcement & compliance

Brazil’s Federal Police launched Operation Dark Bet on 16 December to investigate alleged trafficking and labour exploitation linked to a sports-betting company operating two platforms in Brazil. A federal court ordered the platforms taken offline and suspended the businesses involved; authorities are executing 11 search warrants, four temporary arrests and asset-blocking measures exceeding R$446 million.

The court-ordered suspensions and asset measures directly affect the platforms and entities under investigation.

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Enforcement & compliance

Federal District police dismantle alleged drug-money laundering network using illegal betting platforms

The Federal District Civil Police launched Operation Resina Oculta on 19 March, targeting a criminal organisation accused of combining drug trafficking with money laundering through shell companies and illegal betting platforms. Officers executed 41 search warrants and nine arrest warrants across the Federal District, Goiás, Maranhão and Amazonas; courts also ordered account blocks for 50 companies, capped at R$15 million each.

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